Digital Crime Advice

Digital Crime Documents

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Final Exam
Review of attempt 1
Question1
Marks: 4
The chain of custody stretches from the time the evidence is seized until it is presented in court
Answer:
True
False
Correct
Marks for this submission: 4/4.
Question2
Marks: 4
When investigating a hard dr

Cybercrime: The U.S. and
International Laws
CREDIT PROTECTION LAWS
AGAINST CREDIT FRAUD
Fair and Accurate Credit Transactions
(FACT Act)
Amendment to the Fair Credit Reporting Act
Intended primarily to help customers fight
identity theft
Gives you the

Chapter 9
Seizure of Digital Evidence
Chapter Outline
I.
II.
Introduction
A. The Fourth Amendment to the United States Constitution remains the focus of
consideration when it comes to determining the admissibility of evidence from hightechnology crimes.
T

Hackers and Their Attacks
A Hacker
A person who can make a computer do what he/she wants
An enthusiastic and skillful computer programmer or user
A person who uses computers to gain unauthorized access to
data
A person who finds out weaknesses in the

Running head: U.S. AND INTERNATIONAL LAWS FOR CYBERCRIME
U.S. and International Laws for Cybercrime
[Student Names Removed for Privacy]
1
U.S. AND INTERNATIONAL LAWS FOR CYBERCRIME
2
Abstract
The United States and International law enforcement agencies ha

File Sharing and Digital Piracy
[Student Names Removed for Privacy]
Page 1 of 13
Piracy is the unauthorized reproduction, or use of a copyrighted or patented work.
Piracy comes in many different forms including internet piracy, optical disc piracy, movie

The Most Famous
Hackers of All Time
By: Wesley Sohail
Among The Most Famous
Blackhat Hackers
Kevin Mitnick
Once named by DOJ as
the most wanted
computer criminal in
U.S. history
2 Films were made as a
result of his actions
Hacked into computer
systems of

IDENTITY THEFT
What Is Identity Theft ?
When persons identity is stolen by individuals and
using their identity for use of monetary gain, commit
fraud and other crimes. personally identifying
information, such as
1. Your name
2. Social Security number
3.

The Social Network of Digital Criminals
The Social Network of Digital Criminals:
Nick Webbers GhostMarket.net
[Students Name Removed for Privacy]
New Jersey Institute of Technology
May 16, 2011
1
The Social Network of Digital Criminals
2
Abstract
In this

Cyber Crime
Investigation Techniques
A Brief Introduction to Computer Forensics
Computer Forensics is the practice of analyzing and checking computer media for
incriminating evidence in legal matters.
Often used in cases dealing with piracy, identity the

Monalini Desai
IT-332
Forums
Topic 1 Introduction to Digital Crime
1) Cybercrime to get higher priority
According to article, the UK is to develop a new emergency response unit to help give
individuals and companies instant advice when their computer syst

The future of Cybercrime challenges and
solutions
Panel Discussion
Alice Decker
CoE
Senior Researcher Antivirus
10th March 2009
In the past, bad guys were individuals in
known bad neighborhoods
They used to code bad programs (malware) in their leisure tim

The Most Famous
Hackers of All Time
By: Wesley Sohail
Among The Most Famous
Blackhat Hackers
Kevin Mitnick
Once named by DOJ as
the most wanted
computer criminal in
U.S. history
2 Films were made as a
result of his actions
Hacked into computer
systems of

Chapter 2
Hackers, Crackers, and Phone Phreaks
Chapter Outline
I. Introduction
II. The Evolution of the Term Hacker
A. There are many different definitions available for the term hacker.
B. Today, individuals who claim to be hackers argue that true hacker

Chapter 3
Identity Theft: Tools and Techniques of 21st Century Bandits
Chapter Outline
I. Introduction
A. Identity has been generally defined as the theft of someones identity through the use
of some form of personal identifying information, with the info

Chapter 4
Digital Child Pornography
and the Abuse of Children in Cyberspace
Chapter Outline
I. Introduction
A. In the 1800s, children possessed fewer legal rights than children possess in todays
society.
B. Minors were considered the property of their par

Security in Banking
Internal
Attacks
Theft
Threats
External
Rogue Trading
Fraud
Despite what the news covers, the major digital crime war
takes place inside the company rather than from external
sources.
Internal Threats
Rogue Trader
A trader who acts

Chapter 10
Executing a Search Warrant for Digital Evidence
Chapter Outline
I. Once a search warrant is signed and the pre-planning phase is over, the planning for the actual
seizure can begin.
II. Investigators not familiar with computers seek out the ass

Chapter 12
The Future of High-Technology Crime
Chapter Outline
I. Introduction
A. Three future high-technology criminal issues:
1. The intersection of technology and terrorism.
2. The modification of the legal system to respond to high-technology crimes.

Financial Crimes
Financial Crimes
Financial Crime of the Last Five Years
[Student Names Removed for Privacy]
1
Financial Crimes
2
Abstract
Any crime committed via the internet is a cybercrime. Most cybercrimes cannot be placed into a
single category, thus